Regular Meeting Agenda - Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

2:00 p.m., Wednesday, April 10, 2024

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

Agenda

I. Call to Order – 2:00 pm

II. Additions and Deletions to Agenda

III. Public Comments – 3-minute limit

IV. Consent Agenda Items – Meeting Minutes, Warrants, Payroll, and Financial Review

V. Correspondence

VI. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VII. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article VII, Policy 02, Infection Control Plan

Article VIII, Policy 01, Hearing Conservation Program

Article IX, Policy 01, Respiratory Protection Program

Article X, Division 1, Policy 01, Administration of Safety and Health Programs

Article X, Division 3, Policy 01, Personal Protective Clothing

Article VII, Policy 02, Infection Control Plan

6. Finance

Public Hearing – Allow public comment before the Board is asked to consider Resolution 2024-001, placing an initial six-year Fire Benefit Charge on the August 6, 2024 primary election ballot.

VIII. New Business

1. Resolution 2024-001 – Authorization of Benefit Charge

IX. Other Business and Good of the Order

1. Banquet

X. Adjourn

Please call the District Secretary at 509-662-4734 with questions.